BALFOUR HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04750573

Incorporation date

01/05/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

19/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

12/08/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

11/02/2025

Termination of appointment of Raymond John Blow as a director on 2025-02-04

View PDF (1 pages)

11/02/2025

Cessation of Raymond John Blow as a person with significant control on 2025-02-04

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

25/10/2023

Registered office address changed from 34 Langbourne Place London London E14 3WN England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2023-10-25

View PDF (1 pages)

25/10/2023

Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to Unit 4 Oxon Industrial Estate Oxon Road Luton Bedfordshire LU2 0DX on 2023-10-25

View PDF (1 pages)

09/10/2023

Registered office address changed from Flat 12 Balfour House 50 Guildford Street Luton LU1 2PA England to 34 Langbourne Place London London E14 3WN on 2023-10-09

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

15/12/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

15/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

16/06/2022

Director's details changed for Mr Donald Cody on 2022-06-10

View PDF (2 pages)

16/06/2022

Cessation of Justin Alan Doherty as a person with significant control on 2022-06-01

View PDF (1 pages)

13/06/2022

Termination of appointment of Justin Alan Doherty as a director on 2022-06-01

View PDF (1 pages)

11/04/2022

Amended total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

11/04/2022

Amended total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

14/05/2021

Director's details changed for Mr. Justin Alan Doherty on 2021-05-01

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/05/2020

Change of details for Mr Raymond John Blow as a person with significant control on 2020-05-18

View PDF (2 pages)

27/05/2020

Director's details changed for Mr Raymond John Blow on 2020-05-18

View PDF (2 pages)

17/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

04/09/2018

Registered office address changed from 34 Langbourne Place London E14 3WN England to Flat 12 Balfour House 50 Guildford Street Luton LU1 2PA on 2018-09-04

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/05/2018

Notification of Donald Cody as a person with significant control on 2017-06-01

View PDF (2 pages)

09/05/2018

Notification of Justin Alan Doherty as a person with significant control on 2017-06-01

View PDF (2 pages)

09/05/2018

Notification of Raymond John Blow as a person with significant control on 2017-06-01

View PDF (2 pages)

09/05/2018

Cessation of Cody Estates Limited as a person with significant control on 2017-06-01

View PDF (1 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

27/05/2016

Director's details changed for Mr Raymond John Blow on 2016-02-14

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

26/02/2016

Registered office address changed from 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England to 34 Langbourne Place London E14 3WN on 2016-02-26

View PDF (1 pages)

25/02/2016

Appointment of Mr Donald Cody as a director on 2016-02-12

View PDF (2 pages)

05/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

23/11/2015

Registered office address changed from 12 Balfour House 50 Guildford Street Luton LU1 2PA to 19 Beechwood Court Dunstable Bedfordshire LU6 1QA on 2015-11-23

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

19/06/2015

Registered office address changed from 24 Guildford Street Luton LU1 2NR to 12 Balfour House 50 Guildford Street Luton LU1 2PA on 2015-06-19

View PDF (1 pages)

18/06/2015

Director's details changed for Justin Doherty on 2015-03-08

View PDF (2 pages)

18/06/2015

Termination of appointment of R J Blow Secretaries Limited as a secretary on 2015-04-27

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

11/10/2012

Termination of appointment of Abbas Raza as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

06/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

12/07/2010

Director's details changed for Abbas Raza on 2010-03-15

View PDF (2 pages)

12/07/2010

Secretary's details changed for R J Blow Secretaries Limited on 2010-03-15

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

21/05/2009

Return made up to 01/05/09; full list of members

View PDF (8 pages)

06/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (15 pages)

16/05/2008

Return made up to 01/05/08; full list of members

View PDF (8 pages)

07/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

03/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (4 pages)

13/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

02/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (4 pages)

24/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
195.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Darren Gill	Director	01/05/2003 - 10/11/2004	68
Cody, Donald	Director	12/02/2016 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/05/2003 - 01/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/05/2003 - 01/05/2003	67500
R J BLOW SECRETARIES LIMITED	Corporate Secretary	01/04/2006 - 27/04/2015	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALFOUR HOUSE MANAGEMENT LIMITED

BALFOUR HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/05/2003 with the registered office located at Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire LU2 0DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR HOUSE MANAGEMENT LIMITED?

BALFOUR HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 01/05/2003 .

Where is BALFOUR HOUSE MANAGEMENT LIMITED located?

BALFOUR HOUSE MANAGEMENT LIMITED is registered at Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire LU2 0DX.

What does BALFOUR HOUSE MANAGEMENT LIMITED do?

BALFOUR HOUSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BALFOUR HOUSE MANAGEMENT LIMITED?

The latest filing was on 19/08/2025: Micro company accounts made up to 2024-12-31.